Skip to content

Guide

Download KYC / AML Compliance Guide for OTC Trading Desks

Guide

Download KYC/AML Compliance Guide for ICOs

Guide

Download KYC/AML Buyers Guide

Guide

KYC/AML Compliance Guide for ICO

KYC-Chain
  • Features
    • KYC WorkFlow
    • Corporate KYC
    • AML Screening
    • ID Verification
    • Crypto AML
    • Accredited Investor
    • SelfKey Network
    • SelfKey Compliance Hub
  • Industries
  • Resources
    • Knowledge Base
    • Developers
    • Reports, Whitepapers & Guides
    • News & Insights
  • Company
    • About us
    • Careers
  • Contact
  • GET A DEMO

Blockchain games

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
Blockchain games, Kyc Solution

KYC for Blockchain Games

Blockchain games are blurring the line between gaming and finance. While video game providers did not previously need to consider AML and KYC responsibilities, games that offer the chance to buy, earn, trade and sell in-game tokens need to comply with global AML regulations and reporting standards. Automated KYC is an efficient and effective approach to meeting these responsibilities and building trust among communities.

7 Sep 2022
Home Page
  • Features
  • Industries
  • Blog
  • News & Insights
  • About Us
  • Contact

Subscribe to regulatory newsletter

Newsletter
Privacy Policy | Copyright © 2016-2021 KYC-CHAIN LIMITED. All rights reserved.

Are you looking for a KYC solution?

Fill out the form below to request demo

Pop Up Form
reCAPTCHA